Legal & Regulatory Resources

Overview

Legal & Regulatory Resources

VBA resources to assist banks with legal and regulatory developments, as well as compliance with complex banking laws and regulations.

Overview

Regulatory Feedback Initiative

The Regulatory Feedback Initiative consists of a confidential electronic survey where banks can anonymously provide details on their most recent examination or visitation. The information will be aggregated and analyzed on a national level so we can begin to identify discrepancies in how bank regulations are being enforced. Learn more here.